Upbit — ETH address 0x859B20…Ce90a9
0x859B20B83E336cDbD274a2e680DDD978f2Ce90a9
PublicAML knows this Ethereum address as Upbit, a cex. Its AML score is 0 of 100 because we treat this address as infrastructure (known cex — infrastructure, indirect exposure floored). Exposure that reaches it is not scored against it, and the findings below describe what we traced rather than an accusation. Funds reaching this address are 6 hops from OFAC SDN list (0x098b71…3e2f96).
What we know about this address
| Chain | Ethereum (ETH) |
| Entity | Upbit |
| Role | hot wallet (per entities-discoverer) |
| Category | cex |
| AML score | 0 / 100 (floored from 25, treated as infrastructure) |
| Cluster size | 865 addresses |
Risk findings
Each row carries the source that flagged it. A row at zero hops names this address directly; any other row is a path our propagation engine traced from a flagged address to this one. A finding is an observation about the flow of funds or about a published listing, not a statement about the owner of this address.
| Finding | Source | Hops | Direction |
|---|---|---|---|
| Funds reaching this address are 6 hops from OFAC SDN list (0x098b71…3e2f96).0x098b716b8aaf21512996dc57eb0615e2383e2f96 | OFAC SDN list | 6 | inbound |
| Funds reaching this address are 8 hops from OFAC SDN list (0x7ced75…27361e).0x7ced75026204ac29c34bea98905d4c949f27361e | OFAC SDN list | 8 | inbound |
| Funds reaching this address are 8 hops from OFAC SDN list (0xdcbeff…643193).0xdcbeffbecce100cce9e4b153c4e15cb885643193 | OFAC SDN list | 8 | inbound |
| Funds reaching this address are 4 hops from documented incident (0x959a90…b12bd2).0x959a90a6b88d19184ac7c46dfe43ff2968b12bd2 | documented incident | 4 | inbound |
| Funds reaching this address are 5 hops from documented incident (0x0e9e14…22d1c7).0x0e9e147af2108e5354efb28740cade8e7422d1c7 | documented incident | 5 | inbound |
| Funds reaching this address are 5 hops from documented incident (0x83f442…ce09c5).0x83f4424a401a9bb75f90314f21adaea6a9ce09c5 | documented incident | 5 | inbound |
| Funds reaching this address are 5 hops from documented incident (0x9ae755…2ab0d2).0x9ae755d23fc948fe94c9364a2398fd508a2ab0d2 | documented incident | 5 | inbound |
| Funds reaching this address are 5 hops from documented incident (0x85dd9d…951a7e).0x85dd9d8d46c4df238ecd47f151fcec3dbc951a7e | documented incident | 5 | inbound |
| Funds reaching this address are 6 hops from documented incident (0x2dcc10…c21dfe).0x2dcc1085fdcf418b421e45e86e4e54637cc21dfe | documented incident | 6 | inbound |
| Funds reaching this address are 6 hops from documented incident (0xcccc64…eb3447).0xcccc640018f8c2b00fa45f456017ad2378eb3447 | documented incident | 6 | inbound |
More addresses in this index
These are other addresses in the PublicAML directory, not counterparties of this one. Nothing here implies a connection between them.
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